AML Service definition

AML Service means a solution We provide to enable You to perform certain aspects of anti-money laundering compliance recording and monitoring, and which may include Our use of TransUnion (a UK-based Credit Reference Agency) to perform identity validation;
AML Service means a solution We provide to enable You to perform certain aspects of anti-money laundering compliance recording and monitoring, and which may include Our use of TransUnion (a UK-based Credit Reference Agency) to perform identity validation; "Data Subject" means, any person who is the subject of any search carried out by You pursuant to the AML Service;

Examples of AML Service in a sentence

  • Any #building or other structure# within or over a railroad or transit right-of-way or yard, which #building or other structure# was completed prior to September 27, 1962, or constructed in accordance with the applicable provisions of Sections 11-31 to 11-34, inclusive, prior to December 5, 1991, may be #enlarged# or replaced in accordance with the applicable district regulations without any requirement for a special permit from the City Planning Commission.

  • Subject to clause 4.1, 4.2 and 4.3, Our total aggregate liability in contract, tort (including negligence or breach of statutory duty), misrepresentation, restitution or otherwise, arising in connection with the performance or contemplated performance of these Terms and Conditions and the provision of the AML Service and Output shall be limited to the total fees paid during the 3 months immediately preceding the date on which the claim arose.

  • The IP shall guarantee the anonymity of the employees who have reported under the previous sentence.(2) The Head of the Specialised AML Service shall immediately record the alert received in the register referred to in Article 61 above.(3) The Head of the Specialised AML Service shall immediately examine the report received, make the necessary assessment of the case and, if necessary, make a notification under Article 61 above.

  • Update on Grant Funding Processes (PSRC, WSDOT) and how those processes may impact Draft Plan.

  • The AML Service Provider is also entitled to reimbursement of reasonable out-of-pocket expenses incurred by it for the benefit of the Segregated Portfolio.

  • Faculty shall be notified prior to the evaluation of the applicable provisions and criteria for evaluation.

  • Strand two: focus groups The second strand of this project consisted of two focus groups.

  • You also acknowledge that the price we charge you for the AML Service is based on our expectation that the risk of any loss or injury that may be incurred by use of the AML Service will be borne by you and not us.

  • APB hereby covenants and agrees with AML that APB shall procure that should a member of the APB Group become Manager, such member (i) considers in good faith (without any obligation to purchase) purchasing equipment from the AML Service Company and (ii) considers in good faith (without any obligation to assume) the assumption of the rights and obligations of AML Service Company under its drilling, bulk sampling, earth moving and other service contracts relating to the Pedra Branca Project.

  • For example, questions thirteen (I discourage faculty from acting as ‗team players‘), seventeen (I recognize that excellence can take more than one form), and twenty-six (I respond to charges of bias and discrimination) especially have room for reduction in standard deviation.

Related to AML Service

  • Actual service means the total straight-time pay hours accumulated in a title. The first 240 hours per year of authorized unpaid time off for non- disciplinary reasons shall not be deducted from actual service.

  • Commercial Service means service to Customers engaged primarily in the sale of goods or services including institutions and local, sate and federal government agencies for uses other than those involving manufacturing or electric power generation.

  • Residential service means water service provided for domestic or irrigation purposes in a residential area and is not considered a commercial service.

  • universal service means any service approved by the board